ARLA Foods UK Dairies Major Retail Limited

Company Name	ARLA Foods UK Dairies Major Retail Limited
Directors	Afshin Amirahmadi and Simon Kin-Man Ho
Company Status	Active
Company Number	00103389
Category	Private Limited Company
Incorporation Date	8 June 1909(114 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(109 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Simon Kin-Man Ho
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(109 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Ian Robertson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(82 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Secretary Name	Colin John McQueen
Nationality	British
Status	Resigned
Appointed	31 December 1991(82 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	Lynden House Forcett Richmond North Yorkshire DL11 7RU

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(85 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Secretary Name	Daniel Brian O'Kane
Nationality	British
Status	Resigned
Appointed	11 July 1994(85 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 1997)
Role	Company Director
Correspondence Address	9 Narrow Lane North Ferriby Hull North Humberside HU14 3EN

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	12 August 1997(88 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	David Gray Simpson
Nationality	British
Status	Resigned
Appointed	15 August 1997(88 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 March 1998)
Role	Company Director
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Director Name	Mr Ralph Peter Walker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(88 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View Barn 203 Six Hills Road Walton On The Wolds Leicestershire LE12 8JF

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	23 March 1998(88 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Secretary Name	Ute Suse Ball
Nationality	British
Status	Resigned
Appointed	23 August 2000(91 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	60 Sycamore Drive Groby Leicestershire LE6 0EW

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(93 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(93 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(96 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knowle Green Sheffield South Yorkshire S17 3AP

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	11 January 2007(97 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Director Name	Mr Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2007(97 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2007(97 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Secretary Name	Mr Tanjot Soar
Nationality	British
Status	Resigned
Appointed	01 July 2007(98 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Peter Gioertz-Carlsen
Date of Birth	May 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2014(105 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2017)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Anders Torbjoern Haegg
Date of Birth	January 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 January 2015(105 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Tomas Kirstein Brammer Pietrangeli
Date of Birth	May 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2017(107 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Ivar Andreas Vatne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 April 2017(107 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Contact

Website	arlafoodsuk.com
Telephone	0113 3827000
Telephone region	Leeds

Location

Registered Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45.9k at £1	Arla Foods Uk Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2022 (9 months, 2 weeks ago)
Next Return Due	5 January 2024 (3 months from now)

Charges

2 September 1974	Delivered on: 10 September 1974 Satisfied on: 6 December 2002 Persons entitled: Pearl Assurance Company LTD Classification: A trust deed supplemental to a trust deed dated 25-1-66 Secured details: For securing debenture stock of northern foods LTD amounting to Â£2,504,033 secured by a trust deed 25-1-66 and deeds supplemental thereto. Particulars: First floating charge over the (see doc 117). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
16 August 1974	Delivered on: 3 September 1974 Satisfied on: 6 December 2002 Persons entitled: Pearl Assurance Company LTD Classification: Equitable charge without written instrument Secured details: For further securing debenture stock of northern foods LTD amounting to Â£2,504,033 secured by a trust deed dated 25/1/66 and deeds supplemental thereto. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

2 September 1974

Delivered on: 10 September 1974
Satisfied on: 6 December 2002
Persons entitled: Pearl Assurance Company LTD

Classification: A trust deed supplemental to a trust deed dated 25-1-66
Secured details: For securing debenture stock of northern foods LTD amounting to Â£2,504,033 secured by a trust deed 25-1-66 and deeds supplemental thereto.
Particulars: First floating charge over the (see doc 117). undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

16 August 1974

Delivered on: 3 September 1974
Satisfied on: 6 December 2002
Persons entitled: Pearl Assurance Company LTD

Classification: Equitable charge without written instrument
Secured details: For further securing debenture stock of northern foods LTD amounting to Â£2,504,033 secured by a trust deed dated 25/1/66 and deeds supplemental thereto.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 July 2020	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 (2 pages)
30 March 2020	Director's details changed for Mr Afshin Amirahmadi on 1 July 2018 (2 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 April 2019	Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019 (1 page)
11 April 2019	Appointment of Simon Kin-Man Ho as a director on 27 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
13 September 2018	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018 (2 pages)
13 September 2018	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018 (1 page)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 April 2017	Resolutions RES13 ‐ Appoint and removal of directors by majority 03/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 April 2017	Resolutions RES13 ‐ Appoint and removal of directors by majority 03/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017 (1 page)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016 (1 page)
22 December 2016	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016 (1 page)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 45,902 (4 pages)
6 January 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 45,902 (4 pages)
6 January 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 May 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 (2 pages)
19 May 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 (2 pages)
30 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 45,902 (4 pages)
30 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 45,902 (4 pages)
14 August 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
14 August 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
14 August 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
14 August 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
14 August 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
14 August 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 45,902 (4 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 45,902 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
31 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
30 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
29 March 2011	Full accounts made up to 31 December 2010 (12 pages)
29 March 2011	Full accounts made up to 31 December 2010 (12 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
19 April 2010	Full accounts made up to 31 December 2009 (14 pages)
19 April 2010	Full accounts made up to 31 December 2009 (14 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
22 December 2008	Return made up to 22/12/08; full list of members (3 pages)
22 December 2008	Return made up to 22/12/08; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
17 April 2008	Appointment terminated director martin gilbert (1 page)
17 April 2008	Appointment terminated director timothy smith (1 page)
17 April 2008	Appointment terminated director martin gilbert (1 page)
17 April 2008	Appointment terminated director nigel peet (1 page)
17 April 2008	Appointment terminated director nigel peet (1 page)
17 April 2008	Appointment terminated director timothy smith (1 page)
15 January 2008	Return made up to 22/12/07; full list of members (3 pages)
15 January 2008	Return made up to 22/12/07; full list of members (3 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	New secretary appointed (2 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
1 September 2006	Company name changed express dairies major retail lim ited\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed express dairies major retail lim ited\certificate issued on 01/09/06 (2 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
22 December 2005	Return made up to 22/12/05; full list of members (3 pages)
22 December 2005	Return made up to 22/12/05; full list of members (3 pages)
22 December 2005	Registered office changed on 22/12/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
22 December 2005	Registered office changed on 22/12/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
22 December 2004	Return made up to 22/12/04; full list of members (2 pages)
22 December 2004	Return made up to 22/12/04; full list of members (2 pages)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page)
6 January 2004	Return made up to 22/12/03; full list of members (7 pages)
6 January 2004	Return made up to 22/12/03; full list of members (7 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 January 2003	Return made up to 22/12/02; full list of members (7 pages)
3 January 2003	Return made up to 22/12/02; full list of members (7 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	New director appointed (2 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester leicestershire LE3 2TP (1 page)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester leicestershire LE3 2TP (1 page)
2 January 2002	Return made up to 22/12/01; full list of members (6 pages)
2 January 2002	Return made up to 22/12/01; full list of members (6 pages)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
7 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01 (1 page)
7 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01 (1 page)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
2 January 2001	Return made up to 22/12/00; full list of members (6 pages)
2 January 2001	Return made up to 22/12/00; full list of members (6 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
24 December 1999	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1999	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1999	Return made up to 22/12/98; full list of members (7 pages)
11 January 1999	Return made up to 22/12/98; full list of members (7 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
15 June 1998	Secretary's particulars changed (1 page)
15 June 1998	Secretary's particulars changed (1 page)
11 April 1998	Location of register of members (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Registered office changed on 11/04/98 from: beverley house st stephens square hull north humberside HU1 3XG (1 page)
11 April 1998	Registered office changed on 11/04/98 from: beverley house st stephens square hull north humberside HU1 3XG (1 page)
11 April 1998	Location of register of members (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
25 February 1998	Company name changed express dairies LIMITED\certificate issued on 25/02/98 (2 pages)
25 February 1998	Company name changed express dairies LIMITED\certificate issued on 25/02/98 (2 pages)
13 January 1998	Company name changed artkey LIMITED\certificate issued on 13/01/98 (2 pages)
13 January 1998	Company name changed artkey LIMITED\certificate issued on 13/01/98 (2 pages)
7 January 1998	Return made up to 22/12/97; change of members (6 pages)
7 January 1998	Return made up to 22/12/97; change of members (6 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Secretary resigned (1 page)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (3 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 09/01/96 (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 09/01/96 (4 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
28 October 1986	Full accounts made up to 31 March 1986 (13 pages)
28 October 1986	Full accounts made up to 31 March 1986 (13 pages)
13 July 1976	Accounts made up to 27 September 2075 (9 pages)
13 July 1976	Accounts made up to 27 September 2075 (9 pages)
18 June 1909	Certificate of incorporation (1 page)
18 June 1909	Certificate of incorporation (1 page)